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Name	Robert Frith Four LTD
Address	Fao:- Sally Edgell Unit 17, Kingsmead Bus Park Shaftesbury Road Gillingham SP8 5FB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	29 June 2016
Company Register Name	Robert Frith Four Limited
Company No.	09606071 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 November 2022
Sector (SIC)	86900 - Other human health activities
Company Register Status	active
Previous Names	Robert Frith (Dartmouth) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Robert Frith Twickenham Ltd Status: Active Notified: 12/01/2024 Nature of Control

Ownership of shares - 75% or more

Frith Trust, Robert Status: Ceased Notified: 06/05/2021 Ceased: 12/01/2024 Date of Birth: 05/1944 Nature of Control

Ownership of shares - 75% or more

Frith, Robert Montague Status: Ceased Notified: 01/11/2016 Ceased: 05/05/2021 Date of Birth: 06/1944 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Edgell, Sally Shaftesbury Road, Gillingham, Dorset, England Status: Active Notified: 31/05/2016 Role: Secretary

Frith, Adam Montague Gillingham, Dorset, United Kingdom Status: Active Notified: 12/11/2018 Date of Birth: 03/1970 Occupation: Dispensing Optician Role: Director Country of Residence: United Kingdom Nationality: British

Risley, James Shaftesbury Road, Gillingham, Dorset, England Status: Active Notified: 05/05/2021 Date of Birth: 05/1976 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Robertson, Nadene Shaftesbury Road, Gillingham, Dorset, United Kingdom Status: Active Notified: 01/08/2017 Date of Birth: 09/1974 Occupation: Dispensing Optician Role: Director Country of Residence: United Kingdom Nationality: British

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Robert Frith Four LTD

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Persons with Significant Control (3)

Officers (4)